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New FATF recommendations

24-Feb-2012 17:19:18

New recommendations titled International standards on combating money laundering and  financing of terrorism & proliferation were issued at the FATF Plenary meeting on 16 February 2012.

The new recommendations merge former 40 Recommendations on money laundering and 9 Special Recommendations on terrorism financing; introduce a recommendation on national risk assessment and also tackle the issue of proliferation.

The new recommendations can be found at FATF website - www.fatf-gafi.org.

2011 Administration for the Prevention of Money Laundering